Announcement of Suzhou virtual currency Public Security Bureau

1. There must be something wrong with the virtual currency company. If you can't withdraw money or cash it, report to the Public Security Bureau immediately

2.

It is not likely that the public security organ will file a case of virtual currency transaction fraud, because the virtual currency transaction fraud generally involves a large number of people, a wide range, a small amount and strong anonymity

it is difficult for the public security organs to collect evidence and arrest, because most of the information of the Chuangshi operation team of the virtual currency scam is not public and there is no way to collect evidence. Maybe the mastermind will become a victim after being arrested

with the popularity of virtual currency, disputes related to it appear frequently. Recently, the people's Court of Futian District in Shenzhen tried a dispute caused by investment in virtual currency. The court reminded that the investment transaction of virtual currency is not protected by law, and investors should keep sober and rational

extended information:

after the judicial organ reviews the criminal cases or civil disputes, it is the beginning stage of litigation activities that the judicial organ decides to list them as litigation cases for investigation or trial. Generally, it includes criminal cases, administrative cases and civil cases

According to the criminal procere law of the people's Republic of China, there are two conditions for filing a case:

1

The criminal responsibility should be investigated according to law. If there are criminal facts, but the law stipulates that criminal responsibility should not be investigated, the case shall not be filed

under any of the following circumstances, no criminal responsibility shall be investigated and no case shall be filed; If the case has been investigated, the case shall be annulled, or no prosecution shall be instituted, or acquitted

(1) if the circumstances are obviously minor and the harm is not great, it is not considered a crime

(2) the time limit for prosecution has expired

(3) exemption from punishment by special amnesty

(4) in the case of criminal law, it is a crime to be told, but it is not told or withdrawn

(5) the defendant has died

(6) other laws and regulations provide for exemption from criminal responsibility

3. A number of victims of virtual currency fraud cases distributed all over the country said that they were refused to file a case when reporting to the local police because virtual currency could not be valued and could not reach the starting loss amount of theft or fraud. This situation may be affected by the announcement on preventing the financing risk of token issuance issued by seven ministries and commissions on September 4, 2017 (hereinafter referred to as the announcement). Generally speaking, fraud and other crimes of infringing property rights have the starting point of "large amount" According to the interpretation of the Supreme People's Court on Several Issues concerning the specific application of law in the trial of fraud cases, indivials who defraud public or private property of more than 2000 yuan belong to "large amount". However, the announcement clearly pointed out that "any so-called token financing trading platform shall not provide pricing, information intermediary and other services for token or virtual currency." Therefore, it is difficult for the public security organs to recognize the price of virtual currency displayed on the trading platform, and to estimate the value of virtual currency when the victims encounter virtual currency fraud, so as to determine whether the case meets the filing standard.

4. There are the following differences between digital RMB and wechat change

1. Digital RMB is not based on the account, as long as the digital currency app is downloaded from the mobile phone, and wechat change can only be used after logging in to personal wechat

Second, digital RMB can be paid without network, and wechat change can only be traded with network

Third, digital RMB is the currency issued by the state with the same value as banknotes and coins, which is endorsed by the state, while wechat change is a third-party payment tool, which is controlled by enterprises with different degrees of risk{ RRRRR}

digital currency can improve the state's supervision of funds

in addition, digital currency can improve the state's supervision of funds, where the money comes from and flows to will be clearly marked, the state will be more relaxed in supervision, money laundering may become more and more difficult, and the national property security will be further protected

5. 1. "Treasure coin" is accused of pyramid selling fraud
2. In early 2015, the Public Security Bureau of Xuzhou City, Jiangsu Province, investigated and handled a pyramid selling activity organized and led by the dark money company to crack down on the illegal pyramid selling activities of the "dark money" company
3. However, the company's online pyramid selling means have been constantly upgraded and renovated. Recently, the branch of Huai'an Development Zone received a report. After the original website was sealed, the company operated the "ken coin" platform and continued to carry out illegal and criminal activities

there are many more reports about Yanhuang finance and economics. So: please pay attention to prevent the masses, find such network pyramid selling activities, and actively report, so that the public security organs can timely and effectively crack down.

6. The essence of quasi currency is decentralization, anonymity, security, open source, and so is blockchain. Because the price volatility of digital currency has always been large, it is impossible for users to put their digital currency in the centralized exchange for trading or let the centralized institution manage it on their behalf, because it is not convenient, and it also causes great security risks to users, so the virtual currency wallet developed with blockchain Technology has come into being
in the existing mainstream development enterprises, only a few of them can use the blockchain technology to develop the virtual currency related procts like Yingtang Zhongchuang, and there are many development schemes for reference.

7. How can you use it without password?

8. I haven't heard of this virtual currency. It's supposed to be a counterfeit currency. I made a simple search on the Internet:
JRG Raines Global Hawk a project is a strategic plan initiated by a mysterious family. Raines (JRG) has 8 websites encrypted with 256 bit technology and many websites animated with flash. At present, Raines is the first one. This website uses traditional Chinese characters

this kind of virtual currency is very similar to the pyramid scheme. It has the background of a large international company, so you can't verify it. Using traditional Chinese makes you think it's a big company. There are also all kinds of promotion Awards (that is, capitation fees). This is a typical MLM. It is the same as the spark entertainment bitcoin scam and Porter coin scam that broke out in bitcoin home.com before, without any innovation.

9. If you find that you have been cheated, please report to the network supervision section of the local public security bureau or the seller's location at the first time, and bring your remittance voucher and other relevant information. If the amount is small, you can also actively contact other cheated members to cooperate with the public security organs to solve the case

10. It's may now, and it should be over a long time ago. But I haven't heard of any virtual currency forum to be held in Suzhou in April. It should be a small-scale activity. It's not the whole virtual currency circle. It should be held by a virtual currency team
this kind of so-called virtual currency forum generally does not have a big price, and is mainly propaganda. Some so-called experts may be invited, but these so-called experts are only packaged and have no real talent. It's just a pre written manuscript, according to the manuscript
at present, bitcoin is the main conference in the virtual currency circle, followed by blockchain related conferences. If you don't understand virtual currency, it's suggested to stay away from virtual currency. The scams of virtual currency emerge in endlessly. If you want to play, play those mainstream virtual currencies, such as bitcoin, Wright coin, Ruitai coin, Weimeng coin, doggy coin and so on.